Menna Overview
Here’s a quick overview of HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITED 👀 — a London based business that started in 2021.
HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITED
- Company statusactive
- Company No13596573
- Age4 years 10 months Incorporated 1 September 2021
- Officers8
Address
Hsbc, 8 Canada Square, London, E14 5HQ, United Kingdom
HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITED is an active company incorporated on 1 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Oct 2024
Capital Allotment Shares
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Capital Allotment Shares
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 23 May 2023
Capital Allotment Shares
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Sep 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PULLIN, Elena | secretary | 03 Oct 2024 | |
| BOLE, Andrew William | director | Aug 1973 | 01 Jul 2025 |
| BROWN, Simeon Thomas, Mr. | director | Oct 1966 | 01 Jun 2022 |
| GODFREY, Christopher | director | Sep 1969 | 01 Sept 2021 |
| HIGGINBOTHAM, Matthew John | director | Jun 1976 | 01 Jun 2022 |
| MCMASTER, Debra Ann | director | Aug 1963 | 01 Sept 2021 |
| MITTAL, Priya | director | Jun 1978 | 06 Oct 2023 |
| WILLIAMS, Lucy Kate | director | Mar 1972 | 30 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norose Company Secretarial Services Limited | 01 Sept 2021 | |
| Hsbc Global Asset Management Limited | 01 Sept 2021 |
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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DEW, Peter George Patrick, Mr. are mutual persons.
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WESTON, Clive are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HSBC ASSET MANAGEMENT (FUND SERVICES UK) LIMITED 👀 — a London based business that started in 2021.